KOSTIN Andrey Leonidovich
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- RUS
- Date of birth
- 1956-09-21T00:00:00.000Z
- Place of birth
- Moscow, Russian Federation
Also known as
Designation timeline · 3
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13661— OFAC SDN: UKRAINE-EO13661 Ukraine publisher record ↗
Sanctions programs · 3
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/09/2024 | 10/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 15/03/2019 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 6
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Andrey Leonidovich KOSTIN
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
andrey, kostin, leonidovich - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
Андрей Леонидович КОСТИН Andrei Leonidovich KOSTIN Andrej Leonidovič KOSTIN
Active source lists: BE_FOD, EU_FSF, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
andrei, kostin, leonidovich - ✗ Nationalities differ (russia vs rus)
- ✓ Dates of birth match
- • Sanctioned under shared regime(s): ukraine
More sanctioned entities from Russia / Russie
Frequently asked questions
Is KOSTIN Andrey Leonidovich sanctioned?
Yes. KOSTIN Andrey Leonidovich (individual) is subject to 3 active sanctions designations from Switzerland SECO, Canada DFATD, OFAC SDN, the earliest dated 2019-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KOSTIN Andrey Leonidovich?
KOSTIN Andrey Leonidovich is listed by Switzerland SECO, Canada DFATD, OFAC SDN under programs CH-Situation in Ukraine, CA-SEMA, UKRAINE-EO13661. See the designations for the issuing authority and source URL of each.
When was KOSTIN Andrey Leonidovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2019-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that KOSTIN Andrey Leonidovich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.